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IN RE TROUTMAN ENTERPRISES, INC.

Bankruptcy No. 99-35371, Adversary No. 04-2029, Former Adversary No. 02-3287.

343 B.R. 590 (2005)

In re TROUTMAN ENTERPRISES, INC., Debtor. John Paul Rieser, Chapter 7 Trustee, Plaintiff, v. Dinsmore & Shohl, LLP, et al., Defendants.

United States Bankruptcy Court, S.D. Ohio, Eastern Division at Columbus.

September 9, 2005.

Attorney(s) appearing for the Case

Robert J. Sidman, Tiffany Cobb, Columbus, OH, for Defendant Dinsmore & Shohl, LLP, Vorys, Sater, Seymour and Pease, LLP.

Donald F. Harker, III, Dayton, OH, trustee for Troutman I.

Dale Ann Goldberg, Dayton, OH, Assistant U.S. Attorney.

Wayne P. Novick, Centerville, OH, Special Counsel for State of Ohio Department of Taxation.

Derek A. Farmer, Columbus, OH, for Defendants Wayne Wheat & House of Wheat Funeral Home, Inc., Derek A. Farmer & Assoc. Co., LPA.

Richard D. Palmer, Columbus, OH, for Defendant Contract Processing & Title Agency, Ltd., Richard D. Palmer Co., LPA.

Richard D. Bringardner, Columbus, OH, for Defendant AmeriCredit Financial Services, Inc.

John L. Day Jr., Laura Faulkner, Cincinnati, OH, for Defendant Citicorp Credit Services, Weltman, Weinberg & Reis Co., LPA.

John F. Kostelnik, Stephen F. Gladstone, Matthew H. Matheny, Cleveland, OH, for Defendant Bob Townsend Ford, Ford Frantz Ward LLP.

MEMORANDUM OPINION ON (1) MOTION OF DEFENDANT DINSMORE & SHOHL, LLP FOR SUMMARY JUDGMENT AS TO ALL CLAIMS OF PLAINTIFF'S COMPLAINT; (2) DEFENDANTS WAYNE L. WHEAT AND HOUSE OF WHEAT FUNERAL HOME'S MOTION FOR SUMMARY JUDGMENT AND (3) MOTION OF DEFENDANT CONTRACT PROCESSING & TITLE AGENCY, LTD. FOR SUMMARY JUDGMENT AS TO ALL CLAIMS OF PLAINTIFF'S COMPLAINT

JOHN E. HOFFMAN, JR., Bankruptcy Judge.<...

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